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Company Name: PRAGMATISE LIMITED

Company Type:

Limited Company

Company No:

05035974

Company Address:

PRAGMATISE LIMITED
31 Mount Pleasant Avenue
Hutton
BRENTWOOD
CM13 1PW


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PRAGMATISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
RES03 - Exempt from appointment of auditor25/02/2004RES03
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
L64.07 - Release of Official Receiver16/07/1996L64.07
Statement of name01/04/1995694(4)(a)
Notice to Official Receiver of winding-up order08/08/20044.13
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
BS - Balance sheet19/11/1993BS
Capital/bonus issue25/11/2001RES14
RES14 - Capital/bonus issue29/09/2004RES14
6 - Cancellation of alteration to the objects of a company19/09/20036
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
RES14 - Capital/bonus issue17/11/2003RES14
Register of members in non-legible form27/06/1996353a
Notice of administration order05/08/20012.2(scot)
Notice of result of meeting of creditors02/02/20052.23
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
RES14 - Capital/bonus issue30/07/2004RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
RES13 - Other resolution08/11/2005RES13
Statement of name20/07/1996694(4)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Notice of death of Liquidator29/08/19994.18(SC)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Report of meeting approving voluntary arrangement22/05/19961.1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Statement of rights attached to allotted shares11/04/1997128(1)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
1.4 - Notice of completion of voluntary arrang09/06/20041.4
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Early dissolution request09/08/2005L64.01
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
BUSADDCH - Business address changed29/11/2006BUSADDCH
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
ELRES - Elective resolution14/07/2001ELRES
BONA - Bona Vacantia disclaimer18/10/2001BONA
AUDR - Auditor's report07/09/2000AUDR
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Notice of final meeting of creditors22/07/19934.17(SC)
Notice of resignation of directors or secretaries09/02/2004288b
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
RES02 - esolution to re-register04/07/1997RES02
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Order or revocation or suspension of voluntary arrangement19/09/19941.2
169 - Return by a company purchasing its own27/06/2005169
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
12 - Declaration on application for registration17/12/200112
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM